19 cases: 3 open, 7 closed (disposition not in docket feed), 9 dismissed
Ricca v. JPMorgan Chase Bank, N.A. open
District Court, W.D. Texas · No. 5:26-cv-05540 · Filed Aug 25, 2026
Role of Ricca:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in TX (not a filing state)
Ricca v. Ford Motor Company open
District Court, M.D. Louisiana · No. 3:25-cv-01109 · Filed Dec 15, 2025
Role of Ricca:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in LA (not a filing state)
RICCA v. ROYAL CARIBBEAN CRUISES LTD. open
District Court, S.D. Florida · No. 1:25-cv-21171 · Filed Mar 12, 2025
Role of RICCA:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in FL (not a filing state)
Jesus Garcia v. Ricca Daneyn Ayon closed
District Court, C.D. California · No. 2:25-cv-02193 · Filed Mar 12, 2025 · Closed May 7, 2025
Role of Ricca Daneyn Ayon:
Defendant · Outcome:
Terminated 2025-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in CA (not a filing state)
Ricca v. Skywest Airlines, Inc. closed
District Court, N.D. Georgia · No. 1:24-cv-04001 · Filed Sep 6, 2024 · Closed Sep 10, 2024
Role of Ricca:
Plaintiff · Outcome:
Terminated 2024-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in GA (not a filing state)
Ricca v. Teva Pharmaceuticals USA, Inc. closed
District Court, N.D. Georgia · No. 1:23-cv-04581 · Filed Oct 6, 2023 · Closed Oct 6, 2023
Role of Ricca:
Plaintiff · Outcome:
Terminated 2023-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in GA (not a filing state)
RICCA v. FLAGSTAR BANK FSB closed
District Court, N.D. Florida · No. 5:21-cv-00059 · Filed Mar 15, 2021 · Closed Sep 14, 2021
Role of RICCA:
Plaintiff · Outcome:
Terminated 2021-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in FL (not a filing state)
Ricca v. SMC CORPORATION OF AMERICA closed
District Court, E.D. Pennsylvania · No. 5:20-cv-05429 · Filed Oct 30, 2020 · Closed Jun 17, 2022
Role of Ricca:
Plaintiff · Outcome:
Terminated 2022-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in PA (not a filing state)
PROGRESSIVE HEALTH AND REHAB CORP. v. RICCA GROUP, INC. closed
District Court, E.D. Pennsylvania · No. 2:20-cv-04766 · Filed Sep 28, 2020 · Closed Mar 31, 2021 ·
Nature of suit:
485 Telephone Consumer Protection Act (TCPA)
· Cause:
47:227 Restrictions of Use of Telephone Equipment
Role of RICCA GROUP, INC.:
Defendant · Outcome:
Terminated 2021-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in PA (not a filing state)
MODERN HEARING SOLUTIONS OF CANTON, INC. v. RICCA GROUP, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:17-cv-05118 · Filed Nov 14, 2017 · Closed Jan 16, 2018 ·
Nature of suit:
890 Other Statutes: Other Statutory Actions
· Cause:
47:227 Restrictions of Use of Telephone Equipment
Role of RICCA GROUP, INC.:
Defendant · Outcome:
Terminated 2018-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in PA (not a filing state)
Ricca v. World Omni Financial Corp. dismissed
District Court, D. Oregon · No. 6:17-cv-01086 · Filed Jul 13, 2017 · Closed May 9, 2018 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:1441 Petition for Removal - Fair Credit Reporti
Role of Ricca:
Plaintiff · Outcome:
Terminated 2018-05-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in OR (not a filing state)
Ricca v. BP Exploration & Production, Inc. dismissed
District Court, E.D. Louisiana · No. 2:16-cv-04655 · Filed May 10, 2016 · Closed Jul 11, 2019 ·
Nature of suit:
893 Environmental matters
Role of Ricca:
Plaintiff · Outcome:
Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in LA (not a filing state)
Ricca Chemical Company, LLC v. Ricca closed
District Court, D. Maryland · No. 1:15-cv-02300 · Filed Aug 6, 2015 · Closed Aug 31, 2015 ·
Nature of suit:
190 Other contract actions
Role of Ricca Chemical Company, LLC:
Plaintiff · Outcome:
Terminated 2015-08-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in MD (not a filing state)
Webb Press Corporation v. Ricca dismissed
District Court, W.D. Washington · No. 2:12-cv-00053 · Filed Jan 11, 2012 · Closed Apr 11, 2012 ·
Nature of suit:
423 Bankruptcy withdrawal 28 USC 157
Role of Ricca:
Defendant · Outcome:
Terminated 2012-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in WA (not a filing state)
Ricca v. Dollar Financial Group dismissed
District Court, E.D. California · No. 2:11-cv-01398 · Filed May 23, 2011 · Closed Jun 6, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Ricca:
Plaintiff · Outcome:
Terminated 2011-06-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in CA (not a filing state)
Ricca v. National Check Processing LLC dismissed
District Court, E.D. California · No. 2:10-cv-01990 · Filed Jul 27, 2010 · Closed May 6, 2011 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Ricca:
Plaintiff · Outcome:
Terminated 2011-05-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in CA (not a filing state)
Ricca v. Alliance One, Inc. dismissed
District Court, E.D. California · No. 2:10-cv-00932 · Filed Apr 19, 2010 · Closed Sep 1, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Ricca:
Plaintiff · Outcome:
Terminated 2010-09-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in CA (not a filing state)
Ricca v. H & P Capital, Inc. dismissed
District Court, E.D. California · No. 2:10-cv-00108 · Filed Jan 14, 2010 · Closed Jun 4, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Ricca:
Plaintiff · Outcome:
Terminated 2010-06-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in CA (not a filing state)
Ricca v. RH Enterprises dismissed
District Court, D. Colorado · No. 1:95-cv-01884 · Filed Jul 28, 1995 · Closed Sep 18, 1995 ·
Nature of suit:
190 Other contract actions
· Cause:
28:1332 Diversity-Other Contract
Role of Ricca:
Plaintiff · Outcome:
Terminated 1995-09-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 58 federal dockets); surname only in the caption; court in CO (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:24 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.